DOSSIERS / BOGDANA COMPANY SRL
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Company dossier

BOGDANA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-08-16
KYBE ID: RO-J27_936_2006 · J27/936/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOGDANA COMPANY SRL
ro_onrc
J27/936/2006
ro_onrc
dissolved
ro_onrc
2006-08-16
ro_onrc
Sat Băluşeşti, Comuna Icuşeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100